Saturday 26th October 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Hong Kong under the money laundering spotlight….

Reuters have reported that Hong Kong takes aim at middlemen in the wake of Panama Papers scandal The Article Goes On To Say Hong Kong is beefing up its anti-money laundering, and corporate disclosure laws in a move that some financial crime specialists say could lead to the exodus of billions of dollars in assets […]

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